In-Person Event

Join us at the 2025 FTA Annual Meeting

Stop tax fraud. Automate more decisions.

SentiLink provides innovative identity and risk solutions empowering state tax agencies and individuals to transact confidently with one another. Our solutions handle more than 3 million identity verifications per day and flags over 60,000 fraud attempts daily. We'd like to be your partner in fraud and risk.

Our team will be at the conference, ready to share their deep knowledge and discuss how we can help your organization prevent fraud that traditional solutions miss, and protect legitimate claimants.

Don't miss the Lunch and Learn session on Monday with Dr. David Maimon: The New Frontier of Fraud: Social Media's Role in Defrauding Taxpayers. More details below.

June 8-11, 2025 / Chicago / Booth #15

Book a meeting with our Head of Public Sector, Dan Hildenbrand, by filling out the form or through his Calendly link here.

Meet with us at the event

LUNCH AND LEARN

The New Frontier of Fraud:

Social Media’s Role in Defrauding Taxpayers

Monday, June 9

12:20 PM - 1:10 PM

Regency Ballroom A&B

In the last five years, social media has become a powerful engine — not just for connection, but for crime. Fraudsters have turned platforms like Telegram, WhatsApp, and Instagram into training grounds, openly teaching each other how to commit tax refund fraud, steal unemployment benefits, hijack SSA accounts, and forge and sell U.S. Treasury checks. This talk pulls back the curtain on how social media has fueled a wave of taxpayer fraud, starting during the COVID-19 era. We'll share real evidence captured directly from these platforms, showcase the early fraud trends that emerged during the pandemic, and reveal how today's scammers are evolving to exploit U.S. government programs and taxpayers alike. Get ready for a deep dive into the dark side of social media — and the new playbook fraudsters are using right now.